Illegal Activity
none
Blackmail
none
Date
2014-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Arthur Tendler with wire instructions for a custody account, and copied Amanda Kirby S., Darren Indyke, and Bella Klein. The email instructs Arthur Tendler to call Darren Indyke to confirm if necessary.
Metadata
- Subject
- re: wire 4-21-2014
- Sender
- Richard Kahn 4
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2014-04-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Arthur Tendler | Richard Kahn sent an email to Arthur Tendler regarding wire instructions. |
| Richard Kahn | cc | Amanda Kirby S. | Amanda Kirby S. was cc'd on the email. |
| Richard Kahn | cc | Darren Indyke | Darren Indyke was cc'd on the email. |
| Richard Kahn | cc | Bella Klein | Bella Klein was cc'd on the email. |
Notable Quotes 1
Attached are wire instructions for custody account
Financial Information
Assets:
- custody account
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To provide wire instructions for a custody account.
- Significance
- The email provides instructions for a wire transfer to a custody account, suggesting financial activity.
File Info
- File Name
- EFTA01400917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.299101
- DOJ Source
- View on DOJ